WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SNABELEKTRO" [42601442]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SNABELEKTRO" [42601442] — buyer NAZK · postachalnyk · a private individual, UAH 680,211.

The party is linked to a record of the register of persons who committed corruption offences (NAZK). Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SNABELEKTRO" [42601442]
EDRPOU code
42601442
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 680,211
Records behind the indicator
4
Found
4 October 2026
Code
UA-2270739
Reference
2025-02-11
Reference
948/727/25

What stands behind it4

  1. Contract

    Date 7 July 2023 · Amount UAH 28,200 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SNABELEKTRO [42601442] · Ref UA-2023-06-22-008057-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 4 July 2023 · Amount UAH 28,200 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SNABELEKTRO [42601442] · Ref UA-2023-06-14-009327-a-b1 · procedure: aboveThreshold

  3. Contract

    Date 3 July 2023 · Amount UAH 137,400 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SNABELEKTRO [42601442] · Ref UA-2023-06-09-009893-a-c1 · procedure: aboveThreshold

  4. Contract

    Date 31 March 2023 · Amount UAH 486,411 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SNABELEKTRO [42601442] · Ref UA-2023-03-09-007912-a-b1 · procedure: aboveThreshold

JSONFindings · Link to the register of corruption offenders